TF LOGISTICS Network & Fraud Signals
Reincarnation chains, shared-VIN links, common domains and officers, and owner-group affiliations — the chameleon / double-broker signals that name-and-USDOT lookups miss.
Shares a company officer with other carriers
na'keba delaney — 2 carriers: USDOT 2516590
Owner / group view· confidence: officer
Owner / group view
Affiliated authorities
Collapses 2 related authorities · joined by officer
- Authorities
- 2
- Combined power
- 1
- States
- 1
- Oldest authority
- Jun 18, 2014
- Active now
- 1
- TF LOGISTICS· viewingUSDOT 32452861PU
- TOP FLIGHT BROKERING AND LOGISTICS LLCUSDOT 25165900PU
Affiliated entities· hover to preview